INVERSORA ANDALUZA SA
Hoja SE3664· NIF A29123882
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERSORA ANDALUZA SA
Activity
INVERSORA ANDALUZA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 7 December 2009 to 5 February 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Arevalo Perez Sariego MargaritaCeased on 28/01/2021Administrador Único
- Arevalo Camacho RafaelCeased on 22/03/2010Administrador Único
- De Bethencourt Enriquez Luis ManuelCeased on 28/01/2021Liquidador Único
Authorised representatives
Former
- Arevalo Perez-Sariego RafaelCeased on 28/01/2021Apoderado
- Perez Sariego Maria DoloresCeased on 28/01/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2021· Registered 28/01/2021· I/A 16
- RevocacionesPublished 05/02/2021· Registered 28/01/2021· I/A 16
- NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 16
- DisoluciónPublished 05/02/2021· Registered 28/01/2021· I/A 16
- ExtinciónPublished 05/02/2021· Registered 28/01/2021· I/A 16
- ReeleccionesPublished 15/02/2016· Registered 04/02/2016· I/A 15
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 14
- NombramientosPublished 23/11/2010· Registered 08/11/2010· I/A 13
- Ceses/DimisionesPublished 31/03/2010· Registered 22/03/2010· I/A 12
- NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 12
- Modificaciones estatutariasPublished 31/03/2010· Registered 22/03/2010· I/A 12
- Cambio de domicilio socialPublished 31/03/2010· Registered 22/03/2010· I/A 12
- ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 11
Changes
- 05/02/2021Disolución
- 05/02/2021Extinción
- 31/03/2010Cambio de domicilio social
C/ CARDENAL ILUNDAIN 3 Ptl.2 3º A (SEVILLA)
- 31/03/2010Modificaciones estatutarias
Timeline (BORME)
- 05/02/2021#6244331Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INVERSORA ANDALUZA SA. Ceses/Dimisiones. LiqUnico: DE BETHENCOURT ENRIQUEZ LUIS MANUEL. Adm. Unico: AREVALO PEREZ SARIEGO MARGARITA. Revocaciones. Apoderado: PEREZ SARIEGO MARIA DOLORES;AREVALO PEREZ-SARIEGO RAFAEL. Nombramientos. LiqUnico: DE BETHEN… - 15/02/2016#3716888Reelecciones
INVERSORA ANDALUZA SA. Reelecciones. Adm. Unico: AREVALO PEREZ SARIEGO MARGARITA. Datos registrales. T 1393 , F 177, S 8, H SE 3664, I/A 15 ( 4.02.16).
- 13/06/2014#2850253Nombramientos
INVERSORA ANDALUZA SA. Nombramientos. Apoderado: AREVALO PEREZ-SARIEGO RAFAEL. Datos registrales. T 1393 , F 176, S 8, H SE 3664, I/A 14 ( 6.06.14).
- 23/11/2010#958542Nombramientos
INVERSORA ANDALUZA SA. Nombramientos. Apoderado: PEREZ SARIEGO MARIA DOLORES. Datos registrales. T 1393 , F 175, S 8, H SE 3664, I/A 13 ( 8.11.10).
- 31/03/2010#660222Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSORA ANDALUZA SA. Ceses/Dimisiones. Adm. Unico: AREVALO CAMACHO RAFAEL. Nombramientos. Adm. Unico: AREVALO PEREZ SARIEGO MARGARITA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CARDENAL I… - 07/12/2009#500947Reelecciones
INVERSORA ANDALUZA SA. Reelecciones. Adm. Unico: AREVALO CAMACHO RAFAEL. Datos registrales. T 1393 , F 174, S 8, H SE 3664, I/A 11 (26.11.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.